Miller Freeman Online Limited

Company Name	Miller Freeman Online Limited
Company Status	Dissolved
Company Number	01000870
Category	Private Limited Company
Incorporation Date	27 January 1971(53 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Emma Joanne Pritchard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(39 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 March 2018)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(31 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(35 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(35 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Dick Mitchell Hosie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Leicester Road Kibworth Leicestershire LE8 0NP

Director Name	Philip William Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	78 Lansdowne Road London W11 2LS

Director Name	Ms Sue Deborah Maddix
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	60 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UN

Director Name	Monica Mary Hosie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 July 1992)
Role	Company Director
Correspondence Address	59 Alma Road Windsor Buckinghamshire SL4 3HH

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	Alison Berends
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	25 Redgrave Road Putney London SW15 1PX

Secretary Name	Miss Heather Angela Land
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Correspondence Address	13 Alexandra Road Chiswick London W4 1AX

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	24 June 1992(21 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	71 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	21 September 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Ms Katrine Lilias Young
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1994)
Role	Accountant
Correspondence Address	15 Manor Park Richmond Surrey TW9 1XZ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 April 1996(25 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(25 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(26 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	17 Nelson Place London N1 8DQ

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(28 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 08 October 1999)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Marie Josee Elisabeth Fuchs Watson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(28 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 March 2000)
Role	Company Director
Correspondence Address	Flat 4 18 Colville Terrace London W11 2BE

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2002)
Role	Chief Technical Officer
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(29 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 August 2000)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(29 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(30 years after company formation)
Appointment Duration	8 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Margaret Susan Satchel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	02 October 2001(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2002)
Role	Manager Of Financial Planning
Correspondence Address	Ash House 9b Oatlands Chase Weybridge KT13 8TR

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(25 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(31 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Soveriegn Way Tonbridge Kent TN9 1RF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(31 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Soveriegn Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

575.6m at £0.1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 552 (5 pages)
18 December 2017	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l & distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Resolutions RES13 ‐ Sum arising from reduction be credited to p/l & distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Statement of capital on 18 December 2017 GBP 552 (5 pages)
18 December 2017	Solvency Statement dated 06/12/17 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 57,562,504.8 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 57,562,504.8 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 57,562,504.8 (5 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 57,562,504.8 (5 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Emma Joanne Pritchard on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for Emma Joanne Pritchard on 22 July 2014 (2 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 57,562,504.8 (5 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 57,562,504.8 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 September 2010	Accounts made up to 31 December 2009 (12 pages)
24 September 2010	Accounts made up to 31 December 2009 (12 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
13 July 2010	Appointment of Emma Joanne Pritchard as a director (3 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
11 October 2007	Accounts made up to 31 December 2006 (14 pages)
11 October 2007	Accounts made up to 31 December 2006 (14 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
27 July 2006	Return made up to 10/04/06; full list of members (2 pages)
27 July 2006	Return made up to 10/04/06; full list of members (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (11 pages)
2 November 2005	Accounts made up to 31 December 2004 (11 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
2 November 2004	Accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
4 November 2002	Accounts made up to 31 December 2001 (11 pages)
4 November 2002	Accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
23 April 2002	Return made up to 10/04/02; full list of members (7 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
1 November 2001	Director resigned (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
7 March 2001	New director appointed (5 pages)
7 March 2001	New director appointed (5 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: soveriegn house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000	Registered office changed on 29/12/00 from: soveriegn house sovereign way tonbridge kent TN9 1RW (1 page)
29 December 2000	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	Registered office changed on 08/11/00 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
8 November 2000	Registered office changed on 08/11/00 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
20 June 2000	Accounts made up to 31 December 1999 (12 pages)
20 June 2000	Accounts made up to 31 December 1999 (12 pages)
30 May 2000	Return made up to 10/04/00; full list of members (9 pages)
30 May 2000	Return made up to 10/04/00; full list of members (9 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
22 October 1999	Accounts made up to 31 December 1998 (13 pages)
22 October 1999	Accounts made up to 31 December 1998 (13 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Accounts made up to 31 December 1997 (10 pages)
7 July 1998	Accounts made up to 31 December 1997 (10 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
29 August 1997	Accounts made up to 31 March 1997 (10 pages)
29 August 1997	Accounts made up to 31 March 1997 (10 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (1 page)
19 March 1997	New secretary appointed (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Accounts made up to 31 March 1996 (8 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Accounts made up to 31 March 1996 (8 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (6 pages)
4 May 1995	Accounts made up to 31 March 1995 (10 pages)
4 May 1995	Accounts made up to 31 March 1995 (10 pages)
7 October 1977	Accounts made up to 31 March 1976 (7 pages)
7 October 1977	Accounts made up to 31 March 1976 (7 pages)

Miller Freeman Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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